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Carpo Imara Limited

Type: NZ Limited Company (Ltd)
9429030773899
NZBN
3736279
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
222 Dairy Flat Highway
Albany
Auckland 0632
New Zealand
Physical & service & registered address used since 19 Jul 2016

Carpo Imara Limited was incorporated on 01 Mar 2012 and issued a New Zealand Business Number of 9429030773899. This registered LTD company has been managed by 2 directors: Charles Ralph Wood - an active director whose contract began on 01 Mar 2012,
Tania Michelle Wood - an active director whose contract began on 01 Mar 2012.
According to our data (updated on 24 Mar 2024), the company filed 1 address: 222 Dairy Flat Highway, Albany, Auckland, 0632 (types include: physical, service).
Up to 19 Jul 2016, Carpo Imara Limited had been using Level 5, 203 - 209 Willis Street, Wellington as their registered address.
A total of 100 shares are issued to 3 groups (4 shareholders in total). When considering the first group, 98 shares are held by 2 entities, namely:
Wood, Charles Ralph (a director) located at Matakana postcode 0985,
Wood, Tania Michelle (a director) located at Matakana postcode 0985.
The 2nd group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Wood, Charles Ralph - located at Matakana.
The next share allocation (1 share, 1%) belongs to 1 entity, namely:
Wood, Tania Michelle, located at Matakana (a director). Carpo Imara Limited has been categorised as "Rental of residential property" (ANZSIC L671160).

Addresses

Principal place of activity

222 Dairy Flat Highway, Albany, Auckland, 0632 New Zealand


Previous addresses

Address: Level 5, 203 - 209 Willis Street, Wellington, 6011 New Zealand

Registered & physical address used from 08 Sep 2014 to 19 Jul 2016

Address: Level 2, Thorndon Rise, 95 Molesworth Street, Thorndon, Wellington, 6011 New Zealand

Registered & physical address used from 09 Sep 2013 to 08 Sep 2014

Address: Level 4, 191 Thorndon Quay, Thorndon, Wellington, 6011 New Zealand

Physical & registered address used from 01 Mar 2012 to 09 Sep 2013

Contact info
64 21 448264
Phone
wildoscar@me.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 04 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Director Wood, Charles Ralph Matakana
0985
New Zealand
Director Wood, Tania Michelle Matakana
0985
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Wood, Charles Ralph Matakana
0985
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Wood, Tania Michelle Matakana
0985
New Zealand
Directors

Charles Ralph Wood - Director

Appointment date: 01 Mar 2012

Address: Matakana, 0985 New Zealand

Address used since 13 Oct 2017

Address: Stanley Point, Auckland, 0624 New Zealand


Tania Michelle Wood - Director

Appointment date: 01 Mar 2012

Address: Matakana, 0985 New Zealand

Address used since 13 Oct 2017

Address: Stanley Point, Auckland, 0624 New Zealand

Address used since 01 Sep 2013

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